Frogcycle's Twitter Archive; PDFs of Selected Threads by Category
Categories and assignments thereto are my judgement
Category:
Int'l Fin Crime
Link
Author
Date Published
# Tweets
--Lede-- --Comment--
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@ninaandtito
8/10/2019
11
Asset forfeiture year is gonna be so much more fun than
infrastructure week.
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@ninaandtito
8/9/2019
12
Lebanese Businessman Tied by Treasury Department to
Hezbollah Sentenced to Prison for Money Laundering
Scheme Involving Evasion of U. Sanctions
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@ninaandtito
8/9/2019
7
Mastermind of $1.3 Billion Investment Fraud (Ponzi)
Scheme – One of the Largest Ever Charged in South
Florida – Pleads Guilty to Conspiracy and Tax Evasion
Charges
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@911corlebra777
8/2/2019
9
Revelations of China's worldwide influence op's using
PRC bodies like United Front & Chinese businesses, the
Odebrecht scandal requires another look.
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@911corlebra777
8/2/2019
8
THREAD ; CHINA & PUERTO RICO
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@karolcummins
8/1/2019
42
PackersCrownResort
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@911corlebra777
7/26/2019
7
Sberbank
hooking up with Chinese Intelligence (in Huawei) shouldn't
be a surprise.
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@ninaandtito
7/18/2019
11
@SDNYNews announces arrest & money laundering charges
against dark web narcotics trafficker
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@karolcummins
7/14/2019
10
??1MDB -Hollywood & The Wolf of Wall Street
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@karolcummins
7/12/2019
39
??Qatar Blockade & Kush’s 666 bailout.
Kushner is MOB MOB MOB -dbciii
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@ninaandtito
7/12/2019
6
Newly Unsealed Federal Indictment Charges Software
Engineer with Theft of Trade Secrets
here's where China has been ripping us off for years and trump does nothing - just tariffs to fuck up trade (trump's a maniac) -dbciii
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@karolcummins
7/12/2019
17
Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund
& TeamTrump
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@karolcummins
7/11/2019
23
1MDB - Deutsche Bank??
??1MDB - Goldman Sachs
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@karolcummins
7/11/2019
18
1MDB - Elliott Broidy
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@karolcummins
7/11/2019
22
??1MDB -Trump Campaign
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@karolcummins
7/11/2019
25
??1MDB & UAE
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@ninaandtito
7/8/2019
6
Ecclestone. Hold for receipts.
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@karolcummins
7/7/2019
43
Arron Banks - STM Fidecs Ltd
STM Fidecs Ltd was the first to register
as a wholly owned subsidiary.
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@karolcummins
7/7/2019
48
Arron Banks - Panama Papers
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@karolcummins
7/6/2019
46
Ongoing Probe:
"Money laundering, terrorist financing, transnational
organized crime, fraud schemes, sanctions evasion,
weapons proliferation, corruption by politically exposed
persons, & other financial crimes”.
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@karolcummins
7/5/2019
31
Bank of Cyprus & TeamTrump
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@karolcummins
7/5/2019
25
Bellingham & The British Virgin Islands
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@ninaandtito
7/5/2019
14
Robert Mercer = RenTech + Trump funder + Cambridge Analytica + Breitbart, and that Deutsche = Trump funder + Russian mirror trades scandal
It's all connected.
* K. Louise Neufeld @ninaandtito spells it out. It's "follow the money." When Mueller subpoenaed Deutsche Bank the jig was up. He's fighting to stay in WH to stay out of prison. IMO his enablers prop him up b/c if he goes so do they. -dbciii
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@ninaandtito
6/30/2019
19
Well this certainly is interesting.
Gulnara Karimova was indicted in the US on March 7
2019.
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@ninaandtito
6/26/2019
5
This case connects to some crazy EB-5 shite in Vermont.
Florida Company Barred from Using Experimental Stem
Cell Drugs on Patients
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@kelly2277
6/22/2019
5
Opus Dei Priest, John Wauck was Barr’s speechwriter?
John’s sister Bonnie was married to FBI- RU dbl agent
spy, Robert Hanssen who worked under Louis Freeh cc
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@karolcummins
6/19/2019
27
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses
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